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TAIKI LLC - Florida Company Profile

Company Details

Entity Name: TAIKI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAIKI LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Nov 2015 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000193898
FEI/EIN Number 32-0479519

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3655 nw 107 ave suite 104, DORAL, FL, 33178, US
Mail Address: 3655 NW 107 AVE STE 104, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MULE ANA M Authorized Member 306 ALCAZAR AVE, CORAL GABLES, FL, 33134
MULE RAFFAELE Authorized Member 306 ALCAZAR AVE, CORAL GABLES, FL, 33134
MULE ANA M Agent 306 ALCAZAR AVE, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000026917 SAKE ROOM EXPRESS DORAL EXPIRED 2016-03-14 2021-12-31 - 3655 NW 107TH AVE #104, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2017-06-23 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 306 ALCAZAR AVE, STE 302, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 3655 nw 107 ave suite 104, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2016-04-29 3655 nw 107 ave suite 104, DORAL, FL 33178 -

Documents

Name Date
LC Amendment 2017-06-23
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-11-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State